DOSSIERS / CTT AVIATION LIMITED
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Company dossier

CTT AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-27
KYBE ID: HE39193 · HE39193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CTT AVIATION LIMITED
DRCIP data.gov.cy
HE39193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-27
DRCIP data.gov.cy
Παντελή Κατελάρη, 12-14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.T.T (SHIPPING) LIMITEDShared officer / director · 3 share thisA.K. ADVANCED COMPUTER SYSTEMS LIMITEDShared officer / director · 5 share thisI.T.S. COMPUTERS LIMITEDShared officer / director · 5 share thisALOMAR TRAVEL CO. LIMITEDShared officer / director · 5 share thisINTEGRATED MARITIME SERVICES (I.M.S.) LIMITEDShared officer / director · 5 share thisCYPRUS TRADE & TOURS SERVICESShared registered address · 6 share thisCYPRUS TRADE & TOURS LIMITEDShared registered address · 6 share thisCTT TRAVEL SERVICESShared registered address · 6 share thisC.T.T (SHIPPING) LIMITEDShared registered address · 6 share thisRED DIAMONDS ENTERPRISES LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100